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Silverfleet Second Gp (scotland) Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVERFLEET SECOND GP (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silverfleet Second Gp (scotland) Limited. The company was founded 17 years ago and was given the registration number SC312193. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SILVERFLEET SECOND GP (SCOTLAND) LIMITED
Company Number:SC312193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary26 August 2009Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director28 April 2009Active
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director26 May 2020Active
35 Warwick Road, Bishops Stortford, CM23 5NH

Secretary20 November 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary20 November 2006Active
1 Carter Lane, London, England, EC4V 5ER

Director20 November 2006Active
35 Warwick Road, Bishops Stortford, CM23 5NH

Director20 November 2006Active
1 Carter Lane, London, England, EC4V 5ER

Director20 November 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director20 November 2006Active

People with Significant Control

Silverfleet Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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